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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Walker, Thomas Edward Llewelyn
    Director born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Ballard, Daniel James
    Director born in August 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Ballard, Alice Catrin Ann
    Teacher born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Catherine Bronwen
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Director → CIF 0
    Mrs Catherine Bronwen Walker
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Walker, David Peter
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2020-08-10
    OF - Director → CIF 0
    Walker, David Peter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2009-07-15
    OF - Secretary → CIF 0
    Mr David Peter Walker
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ghaidan, Karim
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-11-07
    OF - Director → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2004-01-07 ~ 2004-04-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-07 ~ 2004-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOWNFIELD HOMES LIMITED

Previous name
VALETTA BUILDERS LTD - 2004-07-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
9,151 GBP2024-08-31
7,942 GBP2023-08-31
Fixed Assets - Investments
3 GBP2024-08-31
3 GBP2023-08-31
Investment Property
12,145,501 GBP2024-08-31
11,107,687 GBP2023-08-31
Fixed Assets
12,154,655 GBP2024-08-31
11,115,632 GBP2023-08-31
Total Inventories
375,459 GBP2024-08-31
783,421 GBP2023-08-31
Debtors
443,740 GBP2024-08-31
146,570 GBP2023-08-31
Cash at bank and in hand
124,617 GBP2024-08-31
59,702 GBP2023-08-31
Current Assets
943,816 GBP2024-08-31
989,693 GBP2023-08-31
Creditors
Current
530,431 GBP2024-08-31
128,415 GBP2023-08-31
Net Current Assets/Liabilities
413,385 GBP2024-08-31
861,278 GBP2023-08-31
Total Assets Less Current Liabilities
12,568,040 GBP2024-08-31
11,976,910 GBP2023-08-31
Net Assets/Liabilities
3,971,931 GBP2024-08-31
3,713,162 GBP2023-08-31
Equity
Called up share capital
8 GBP2024-08-31
8 GBP2023-08-31
Retained earnings (accumulated losses)
3,971,923 GBP2024-08-31
3,713,154 GBP2023-08-31
Equity
3,971,931 GBP2024-08-31
3,713,162 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,324 GBP2024-08-31
21,672 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,646 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,173 GBP2024-08-31
13,730 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,079 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,636 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
9,151 GBP2024-08-31
7,942 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-08-31
Investments in Group Undertakings
2 GBP2024-08-31
2 GBP2023-08-31
Investment Property - Fair Value Model
12,145,501 GBP2024-08-31
11,107,687 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,757 GBP2024-08-31
Current, Amounts falling due within one year
15,060 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
311,600 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
28,151 GBP2024-08-31
Current, Amounts falling due within one year
35,994 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
443,740 GBP2024-08-31
Current, Amounts falling due within one year
146,570 GBP2023-08-31
Trade Creditors/Trade Payables
Current
10,559 GBP2024-08-31
1,638 GBP2023-08-31
Other Taxation & Social Security Payable
Current
12,437 GBP2024-08-31
Other Creditors
Current
507,435 GBP2024-08-31
126,777 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
3,005,839 GBP2024-08-31
3,007,794 GBP2023-08-31
Other Creditors
Non-current
4,878,964 GBP2024-08-31
4,712,319 GBP2023-08-31
Bank Borrowings
Secured
3,005,839 GBP2024-08-31
3,007,794 GBP2023-08-31

Related profiles found in government register
  • DOWNFIELD HOMES LIMITED
    Info
    VALETTA BUILDERS LTD - 2004-07-14
    Registered number 05008368
    icon of addressSuite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ
    Private Limited Company incorporated on 2004-01-07 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • DOWNFIELD HOMES LIMITED
    S
    Registered number 05008368
    icon of addressSuite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, England, BS30 8FJ
    CIF 1
  • DOWNFIELD HOMES
    S
    Registered number 05008368
    icon of addressSuite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, England, BS30 8FJ
    CIF 2
  • DOWNFIELD HOMES LIMITED
    S
    Registered number missing
    icon of addressSuite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, England, BS30 8FJ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPantheon Property Services, 161-165 Picton Road, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-12 ~ now
    CIF 2 - Director → ME
  • 2
    icon of address869 High Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -362 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    CIF 1 - Director → ME
  • 3
    icon of address161-165 Picton Road, Wavertree, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressSuite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,412 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.